NEWCROFT ESTATES LIMITED

Company number 04412154

Date	Type	Description	View / Download
24 May 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 May 2005	363s	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 Oct 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
27 May 2004	363s	Return made up to 09/04/04; full list of members	(6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
22 Nov 2003	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
10 Jun 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 May 2003	288b	Secretary resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	88(2)R	Ad 27/05/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2002	287	Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
09 Apr 2002	NEWINC	Incorporation	(18 pages)